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Afghan presidential hopefuls raise fraud concerns

Last Updated: Sunday, April 06, 2014, 17:34

Leading candidates in Afghanistan`s presidential election voiced concern on Sunday that voting was tainted by fraud, a day after millions defied Taliban threats and turned out to choose a successor to President Hamid Karzai.

Sebi gets new software tools for fraud detection, probes

Last Updated: Sunday, April 06, 2014, 15:33

According to a senior official, Sebi has identified enhancement of its market surveillance capabilities as a core focus area for the current financial year.

Citigroup faces criminal probe for $400 mn fraud at Mexico unit: Source

Last Updated: Friday, April 04, 2014, 07:55

Federal authorities have opened a criminal investigation into a USD 400 million fraud involving Citigroup's Mexican unit, according to a person familiar with the matter.

Cyber-attacks on banks rising: US regulators

Last Updated: Thursday, April 03, 2014, 03:37

A group of top US regulators on Wednesday warned about the threat of rising cyber-attacks on banks` websites and their cash machines, urging the industry to put proper measures in place to guard against fraud.

Italian regional governor resigns over fraud case

Last Updated: Saturday, March 29, 2014, 00:11

The Governor of the mafia-heavy Calabria region in southern Italy resigned on Friday after being sentenced to six years in prison for abuse of power this week.

S&P wants to split up $5 billion US ratings lawsuit

Last Updated: Thursday, March 27, 2014, 09:35

U.S. District Judge David Carter in Santa Ana, California is expected at an April 14 hearing to consider S&P`s request to split the trial

To prevent corporate frauds, more needs to be done: EY survey

Last Updated: Sunday, March 23, 2014, 16:51

The findings come at a time when the instances of corporate misdoings and mismanagement are on the rise.

Rolls Royce case: CBI registers preliminary enquiry

Last Updated: Friday, March 21, 2014, 21:08

CBI on Friday lodged a Preliminary Enquiry (PE) into alleged bribery in the Rs 10,000 crore deal for supply of aircraft engines to state-owned Hindustan Aeronautics Limited (HAL) by London-based Rolls Royce.

Bayern Munich chief, Uli Hoeness to serve jail term as prosecutors nix appeal

Last Updated: Tuesday, March 18, 2014, 08:15

German football legend and former Bayern Munich boss Uli Hoeness is to go to jail for tax fraud after prosecutors said Monday they would not appeal the verdict.

Credit card with keypad to eradicate fraud

Last Updated: Sunday, March 16, 2014, 20:44

A next generation credit card developer is reportedly planning to launch a high-tech version with a keypad to contain credit-card frauds.

Khobragade incident `extremely irksome`, time for closure: Khurshid

Last Updated: Sunday, March 16, 2014, 13:09

Terming the Khobragade episode "extremely irksome", External Affairs Minister Salman Khurshid on Sunday said it was time there should be a "closure" to the issue for which the US should find a "political solution".

Visa fraud case: Devyani Khobragade`s father hits out at US

Last Updated: Saturday, March 15, 2014, 10:55

Hours after the US re-indicted Indian diplomat Devyani Khobragade in a visa fraud case, her father has reacted angrily to the development.